The Role:Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license...
Country Trade Compliance Officer (PL ) and Central EU Cluster Lead Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion acr...
Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe summer Internship Program allows students the opportunity to explore and develop a variety of work experience...
Country: Poland Location: Heweliusza 18, 80-890 Gdańsk, Poland Role: Compliance Engineer Location: Gdańsk, Poland Contract type: Full-time Build a career with confidence At Carrier , you’re joining the world leader in healthy, safe,sustainableand intelligent building and cold chain solutions. We cre...
Who You'll Work With You will be based in one of McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa. You will be part of McKinsey’s Client Service Compliance pillar which forms part of the firm’s Ethics & Compliance
Job Description At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life – To enable our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to...
As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contr...
We are currently seeking a qualified individual to join our team as a Compliance Officer in Gdańsk, Poland. This role is crucial to the efficient and legal operation of our field employees, and we are looking for a dedicated professional to strengthen our team. Responsibilities: create and update co...
Sr. Director, Ethics and Compliance page is loaded Sr. Director, Ethics and Compliance Apply locations Warsaw - Poland G&A time type Full time posted on Posted 5 Days Ago job requisition id R14540 The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance team. Re...